Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
On the 7th day of June 2002, it was resolved by a special shareholder resolution, pursuant to section 241 of the Companies Act 1993, that Citius Limited be put into liquidation and that Gerald Stanley Rea and Paul Graham Sargison, chartered accountants of Auckland, be appointed as liquidators.
Notice is given that a meeting of creditors will be held in the Board Room, Seventh Floor, Southern Cross Building,
59 High Street, Auckland, on Thursday, the 25th day of July 2002 commencing at 10.00 a.m.
Business:
The business to be transacted at the meeting is to:
1. Consider a statement of the company's affairs and a list of creditors.
2. Consider whether to confirm the appointment of the present liquidators.
3. Consider whether to pass resolutions setting out the views of creditors relating to the liquidation.
4. Consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
5. Consider any other resolutions relating to the business of the company as may properly be put to the meeting.
Please contact the liquidator for further details, including claim, proxy and voting forms.
Dated this 5th day of July 2002.
G. S. REA, Joint Liquidator.
Address of Liquidator: Gerry Rea Associates, Level Seven, Southern Cross Building, 59 High Street (P.O. Box 3015), Auckland. Telephone: (09) 377 3099.